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QBE INSURANCE COMPANY (UK) LIMITED

Learn more about QBE INSURANCE COMPANY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD

QBE INSURANCE COMPANY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00403122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.14
dissolution date: 2013.04.23
last member list: 2012.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company QBE INSURANCE COMPANY (UK) LIMITED was a Private Limited Company, registration number 00403122, established in United Kingdom on the 14. January 1946. The company was dissolved. The company was in business for 70 years and 10 months. Previous names of this company were: IRON TRADES INSURANCE COMPANY LIMITED. The company used to be located at PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD. Business of the company QBE INSURANCE COMPANY (UK) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.04.23. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.07.01. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.01
documents available: 1

List of company documents:

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Find out more information about QBE INSURANCE COMPANY (UK) LIMITED. Our website makes it possible to view other available documents related to QBE INSURANCE COMPANY (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012
Form type: CH01
Date: 2012.07.25
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.10
Form type: LATEST SOC
Document description: 10/07/12 STATEMENT OF CAPITAL;GBP 5000000
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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DIRECTOR APPOINTED ROBERT CHARLES STONE
Form type: AP01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL
Form type: TM01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010
Form type: CH01
Date: 2010.12.29
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COONEY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.15
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.15
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Form type: 287
Date: 2008.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COONEY / 29/09/2008
Form type: 288c
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 22/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BECKERSON / 22/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 18/01/2008
Form type: 288c
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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S366A DISP HOLDING AGM 28/04/06
Form type: ELRES
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: ELRES
Document description: S386 DISP APP AUDS 28/04/06
Document type: ANNOTATION
Date: 2006.05.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/04/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, 4TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
Form type: 287
Date: 2006.02.10

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Company directors and board members:

SHARON MARIA BOLAND (dissolve)
Secretary, 2007.05.15 - 2013.04.23
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN DAVID BECKERSON (dissolve)
Director, COMPANY DIRECTOR, 2005.03.10 - 2013.04.23
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
STEVEN PAUL BURNS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.09.17 - 2013.04.23
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
DAVID EDWARD COONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.07 - 2013.04.23
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
ROBERT CHARLES STONE (dissolve)
Director, COMPANY DIRECTOR, 2010.12.31 - 2013.04.23
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
DAVID JAMES WINKETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.09.17 - 2013.04.23
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
JOSEPH MAURICE HOVEY (dissolve)
Secretary, 1992.07.01 - 1993.10.03
7 PRINCES AVENUE , PETTS WOOD
BR5 1QP, KENT
HUGH GLEN PALLOT (dissolve)
Secretary, COMPANY SECRETARY, 2000.06.30 - 2006.12.08
143 GRESHAM ROAD , STAINES
TW18 2AG, MIDDLESEX
ADRIAN CHARLES HAROLD WILLIAMS (dissolve)
Secretary, 2006.12.08 - 2007.05.15
THE UPPER FLAT 94 OFFORD ROAD , LONDON
N1 1PF
JULIAN BERNARD WILSON (dissolve)
Secretary, 1993.10.04 - 2000.06.30
36 THORNBRIDGE ROAD , IVER HEATH
SL0 0QD, BUCKS
ASHIS MATHURADAS BATHIA (dissolve)
Director, 2005.09.07 - 2006.03.08
27 PARKWAY SEVEN KINGS , ILFORD
IG3 9HS, ESSEX
ROBERT ERSKINE BEVERIDGE (dissolve)
Director, SOLICITOR, 1995.03.30 - 2000.02.18
LITTLE BOUNDES LITTLE BOUNDES CLOSE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
MARTIN ANDREW BOWER (dissolve)
Director, DEPUTY GENERAL MNGR EUROPEAN O, 2000.02.18 - 2001.02.28
33 BURNS AVENUE , BASILDON
SS13 3AG, ESSEX
WILLIAM JOHN CAIN (dissolve)
Director, 1994.05.19 - 2000.02.18
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
GILBERT LANDELL CARSWELL (dissolve)
Director, CONSULTANT, 1992.07.01 - 2000.02.18
25 THE LAWNS PORTERS PARK DRIVE , SHENLEY
WD7 9EZ, HERTFORDSHIRE
MATTHEW FRANCIS CRANE (dissolve)
Director, 2005.09.07 - 2006.03.08
34 CHESHOLM ROAD , LONDON
N16 0DR
JAMES PATTON DAVIDSON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.07.01 - 1994.05.19
44 GUTHRIE COURT , GLENEAGLES
PH3 1SD, PERTHSHIRE
PHILIP ANDREW DODRIDGE (dissolve)
Director, 2005.09.07 - 2006.03.08
53 LAGHAM PARK , SOUTH GODSTONE
RH9 8EP, SURREY
DAVID GLYN EYNON (dissolve)
Director, 2005.09.07 - 2006.03.08
23 TREHERN ROAD EAST SHEEN , LONDON
SW14 8PD
DESMOND FOGARTY (dissolve)
Director, CLAIMS MANAGER EUROPEAN OPERAT, 2000.02.18 - 2001.06.30
1 ST ANDREWS CURRAGHA , ASHBOURNE
CO MEATH
IRELAND
BERNARD ERNEST FRIEND (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 1993.12.23
PHAROS FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UN, BERKS
PAUL EDWARD GLEN (dissolve)
Director, CHARTERED ACOUNTANT, 2000.12.07 - 2004.10.18
MARLANDS COURT ITCHINGFIELD , HORSHAM
RH13 0NN, WEST SUSSEX
ROBERT MICHAEL GRANT (dissolve)
Director, GENERAL MANAGER EUROPEAN OPERA, 2000.02.18 - 2000.10.17
BETSOMS HILL THE AVENUE , WESTERHAM
TN16 2EE, KENT
PETER ERNEST GROVE (dissolve)
Director, UNDERWRITER, 2004.11.11 - 2006.03.08
31 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
WILLIAM ROBERT HARDY (dissolve)
Director, ACOUNTANT, 1996.07.25 - 2000.06.30
116 MUNSTER ROAD , TEDDINGTON
TW11 9LW, MIDDLESEX
PHILLIP DOUGLAS GEORGE HARES (dissolve)
Director, RETIRED, 1992.07.01 - 1997.12.31
LEVERETS 8 DOWNSIDE CLOSE CHARMOUTH , BRIDPORT
DT6 6BH, DORSET
RAYMOND STANLEY HILL (dissolve)
Director, CHIEF EXECUTIVE AND MANAGING DIRECTOR, 1992.07.01 - 1995.05.25
SELSCOT THE STREET SMARDEN , ASHFORD
TN27 8QA, KENT
PAUL JOHN HOSKING (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.31 - 2002.10.31
THE MAIN HOUSE 2A PICKFORD ROAD , MARKYATE
AL3 8RU, HERTFORDSHIRE
JOSEPH MAURICE HOVEY (dissolve)
Director, COMPANY SECRETARY/ACCOUNT, 1992.07.01 - 1996.07.25
7 PRINCES AVENUE , PETTS WOOD
BR5 1QP, KENT
MOHINDER SINGH KANG (dissolve)
Director, COMPANY DIRECTOR, 2004.11.11 - 2006.03.08
RHORIES FARNHAM LANE , HASLEMERE
GU27 1HA, SURREY
DAVID STANLEY WILTON LEE (dissolve)
Director, STEEL MANUFACTURER/DIRECTOR, 1992.07.01 - 1998.12.31
4 RANMOOR CRESCENT RANMOOR , SHEFFIELD
S10 3GA
WAYNE LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.31 - 2004.09.28
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANDREW TIMOTHY LOTHIAN (dissolve)
Director, GENERAL MANAGER, 2001.06.14 - 2001.10.22
PEDNOR RIDGE LITTLE PEDNOR , CHESHAM
HP5 2SZ, BUCKINGHAMSHIRE
RICHARD JAMES MACGREGOR (dissolve)
Director, FINANCE DIRECTOR EUROPEAN OPER, 2000.02.18 - 2001.06.30
14 CHEYNE AVENUE SOUTH WOODFORD , LONDON
E18 2DR
ANDREW JOHN CHARLES MCBRIDE (dissolve)
Director, 2005.09.07 - 2006.03.08
55 DOBBS LANE , KESGRAVE
IP5 2QA, SUFFOLK

Companies near to QBE INSURANCE COMPANY (UK) ltd.

Information about the Private Limited Company QBE INSURANCE COMPANY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data